LUTON HEALTH FACILITIES LIMITED
03997485 · Active · Ltd · 26 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 5 Jun 2027 (last filed 22 May 2026).
Next accounts
30 Sept 2027
Next confirmation
5 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
DAKPOE, Prince Yao
Director
EDWARDS, Matthew James
Director
D.W. COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned 2000-12-05
NOBLE FINANCIAL HOLDINGS LIMITED
Corporate Secretary · Resigned 2003-06-05
NOBLE PARTNERSHIP LIMITED
Corporate Secretary · Resigned 2005-08-05
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LUTON HEALTH FACILITIES LIMITED
03997485Active· Ltd· England Wales· 2000-05-19Incorporated 2000-05-19Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DAKPOE, Prince Yao· DirectorAppointed 2024-04-01
- CAVILL, John Ivor· DirectorResigned 2024-04-01
- EDWARDS, Matthew James· DirectorAppointed 2023-11-14
- SHELDRAKE, Peter John· DirectorResigned 2023-11-14
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
- Appointed
- 2005-08-05
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DAKPOE, Prince Yao
Director
- Appointed
- 2024-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1979
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EDWARDS, Matthew James
Director
- Appointed
- 2023-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1985
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D.W. COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-05-19
- Resigned
- 2000-12-05
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NOBLE FINANCIAL HOLDINGS LIMITED
Corporate Secretary
- Appointed
- 2000-12-05
- Resigned
- 2003-06-05
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NOBLE PARTNERSHIP LIMITED
Corporate Secretary
- Appointed
- 2003-06-05
- Resigned
- 2005-08-05
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ASHBROOK, Philip Peter
Director
- Appointed
- 2014-07-25
- Resigned
- 2018-06-29
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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AUSTIN, Robert John
Director
- Appointed
- 2001-06-21
- Resigned
- 2003-01-02
- Nationality
- British
- Born
- 07/1964
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CAVILL, John Ivor
Director
- Appointed
- 2016-01-25
- Resigned
- 2024-04-01
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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CHAPLIN, Robert Henry Moffett
Director
- Appointed
- 2000-11-20
- Resigned
- 2001-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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CHRISTIE, Rory
Director
- Appointed
- 2001-03-23
- Resigned
- 2003-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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CLAPP, Andrew David
Director
- Appointed
- 2010-08-27
- Resigned
- 2012-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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CLARKE, Laurence Seymour
Director
- Appointed
- 2009-03-19
- Resigned
- 2010-08-27
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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COPLEY, Peter Paul
Director
- Appointed
- 2001-06-21
- Resigned
- 2003-01-02
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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CRAWFORD, Douglas James
Nominee Director
- Appointed
- 2000-05-19
- Resigned
- 2000-07-28
- Nationality
- British
- Born
- 02/1965
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DONALDSON, David Graham
Director
- Appointed
- 2001-06-19
- Resigned
- 2001-06-21
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1944
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GORDON, Andrew James
Director
- Appointed
- 2000-11-20
- Resigned
- 2001-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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HOILE, Richard David
Director
- Appointed
- 2012-08-06
- Resigned
- 2014-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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JESSOP, Alan Dixon
Director
- Appointed
- 2000-11-20
- Resigned
- 2001-06-01
- Nationality
- British
- Born
- 09/1955
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MCDONAGH, John
Director
- Appointed
- 2006-03-13
- Resigned
- 2009-03-19
- Nationality
- British
- Born
- 12/1969
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MIDDLETON, Nigel Wythen
Director
- Appointed
- 2004-07-23
- Resigned
- 2006-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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PHILIPSZ, Joseph Eugene
Director
- Appointed
- 2000-07-28
- Resigned
- 2001-06-21
- Nationality
- British,Irish
- Residence
- United Kingdom
- Born
- 12/1967
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POISON, Michael Buchanan
Director
- Appointed
- 2000-05-19
- Resigned
- 2000-07-28
- Nationality
- British
- Born
- 07/1964
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RYAN, Michael Joseph
Director
- Appointed
- 2001-06-21
- Resigned
- 2009-03-19
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1966
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RYAN, Michael Joseph
Director
- Appointed
- 2000-11-20
- Resigned
- 2001-06-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1966
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SCOTT-BARRETT, Nicholas Huson
Director
- Appointed
- 2004-07-23
- Resigned
- 2006-03-13
- Nationality
- British
- Born
- 07/1950
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SHELDRAKE, Peter John
Director
- Appointed
- 2018-06-29
- Resigned
- 2023-11-14
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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BIIF CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2009-03-31
- Resigned
- 2016-01-25
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